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Products are filtered by different dates, depending on the combination of live and on-demand components that they contain, and on whether any live components are over or not.
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  • ACH Audit (Two-Part Series) (Webcast)

    Contains 3 Component(s), Includes Credits

    ‚ÄčThis series thoroughly reviews every ACH Participants audit points, providing specific information on how to properly test for compliance, and suggests "sound practices" to be incorporated into existing policies and procedures. The review of compliance with ACH audit requirements has been identified as a key priority for examiners under guidelines published by the Federal Financial Institutions Examination Council (FFIEC).‚Äč

    This series thoroughly reviews every ACH Participants audit points, providing specific information on how to properly test for compliance, and suggests "sound practices" to be incorporated into existing policies and procedures. The review of compliance with ACH audit requirements has been identified as a key priority for examiners under guidelines published by the Federal Financial Institutions Examination Council (FFIEC).

  • Card Fraud and Risk Management (Webcast)

    Contains 4 Component(s), Includes Credits

    Fraudsters are continually looking for new ways to obtain cardholder information. Unfortunately, by the time you identify a trend or see suspicious activity, the damage has been done and you can only hope to recover some of the loss. This webinar, presented by Heather Briganti from MACHA, will examine steps you can take to timely identify suspect transactions and mitigate financial risk to your organization.

    Fraudsters are continually looking for new ways to obtain cardholder information. Unfortunately, by the time you identify a trend or see suspicious activity, the damage has been done and you can only hope to recover some of the loss. This webinar, presented by Heather Briganti from MACHA, will examine steps you can take to timely identify suspect transactions and mitigate financial risk to your organization.

  • Understanding eCheck Requirements and Warranties (Webcast)

    Contains 1 Component(s)

    eChecks have been around for a while, but it's important to understand not only what they are, but also how they work. There are different authorization requirements and mandates for providing information on statements. In addition to regular checks converted to ACH, Remotely Created Checks have increased in volume and the check warranties are different. This session will provide you with a clear understanding of how checks are being electronified, the different requirements and warranties.

    eChecks have been around for a while, but it's important to understand not only what they are, but also how they work. There are different authorization requirements and mandates for providing information on statements. In addition to regular checks converted to ACH, Remotely Created Checks have increased in volume and the check warranties are different. This session will provide you with a clear understanding of how checks are being electronified, the different requirements and warranties.

  • Regulation E and Friends Three-Part Series (Webcast)

    Contains 3 Component(s)

    Welcome to Regulation E and Friends! This three-week webinar series will highlight the rules and regulations that govern the electronic payments. These regulations provide the legal framework for all financial institutions, and provide protection for consumers from erroneous entries as well as establishing specific requirements for the financial industry. Join us for this three-part series of regulatory instruction and walk away with the knowledge you need to ensure you're in compliance.

    Welcome to Regulation E and Friends! This three-week webinar series will highlight the rules and regulations that govern the electronic payments. These regulations provide the legal framework for all financial institutions, and provide protection for consumers from erroneous entries as well as establishing specific requirements for the financial industry. Join us for this three-part series of regulatory instruction and walk away with the knowledge you need to ensure you're in compliance.

  • Federal Government Payments (Webcast)

    Contains 2 Component(s), Includes Credits

    This session discusses the processing of Federal Government ACH payments. Understanding the fundamental differences of Federal Government Payments will impact a financial institution

    This session discusses the processing of Federal Government ACH payments. Understanding the fundamental differences of Federal Government Payments will impact a financial institution

  • International Payments and IAT (Webcast)

    Contains 2 Component(s), Includes Credits

    This 90-minute session will provide an introduction to International Payments with special emphasis on the ACH standard entry class code IAT (International ACH Transaction), which went into effect on September 18, 2010. IAT is the single biggest Rules change in the history of NACHA. Participants in this class will get a high level overview of IAT with discussion about how it has impacted every financial institution in the United States.

    This 90-minute session will provide an introduction to International Payments with special emphasis on the ACH standard entry class code IAT (International ACH Transaction), which went into effect on September 18, 2010. IAT is the single biggest Rules change in the history of NACHA. Participants in this class will get a high level overview of IAT with discussion about how it has impacted every financial institution in the United States.

  • OFAC Compliance (Webcast)

    Contains 2 Component(s), Includes Credits

    OFAC (The Office of Foreign Assets Control) administers and enforces economic sanction programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers. OFAC's responsibilities for a financial institution vary depending on whether the transaction is considered domestic or international. This webinar will cover your responsibilities when handling international transactions and address possible liabilities when posting prohibited transactions.

    OFAC (The Office of Foreign Assets Control) administers and enforces economic sanction programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers. OFAC's responsibilities for a financial institution vary depending on whether the transaction is considered domestic or international. This webinar will cover your responsibilities when handling international transactions and address possible liabilities when posting prohibited transactions.

  • ACH Risk for ODFIs (Webcast)

    Contains 2 Component(s), Includes Credits

    Being an ODFI can be risky if you do not have the right tools. Financial institutions of all sizes need to manage risk to minimize potential losses. Rapid growth, new and evolving products and consumer transfer applications are prevalent ACH trends representing increased risk for ODFIs. The ACH Rules require every financial institution to perform an ACH Risk Assessment. This webinar will cover risks associated with being an ODFI, as well as steps to mitigate these risks.

    Being an ODFI can be risky if you do not have the right tools. Financial institutions of all sizes need to manage risk to minimize potential losses. Rapid growth, new and evolving products and consumer transfer applications are prevalent ACH trends representing increased risk for ODFIs. The ACH Rules require every financial institution to perform an ACH Risk Assessment. This webinar will cover risks associated with being an ODFI, as well as steps to mitigate these risks.

  • Stop Payment Vs. Authorization Revoked (Webcast)

    Contains 1 Component(s)

    There is always confusion as to when we use a stop payment or return as authorization revoked. Are you aware of the rules related to authorization revoked? This short course will go into detail around the differences between stop payments and revoked authorizations, and when each is to be used. We will also take a look at unauthorized returns, when to use them, what the rules say, and how they differ between consumers and our corporate customers.

    There is always confusion as to when we use a stop payment or return as authorization revoked. Are you aware of the rules related to authorization revoked? This short course will go into detail around the differences between stop payments and revoked authorizations, and when each is to be used. We will also take a look at unauthorized returns, when to use them, what the rules say, and how they differ between consumers and our corporate customers.

  • Wire Transfer Agreements (Webcast)

    Contains 2 Component(s), Includes Credits

    Your Wire Transfer Agreement should be an integral part of your organizations Risk Management Program. Clients are transferring large sums of money through your institution, and the liabilities and obligations should both be properly documented. In the event of a dispute, or claim of an unauthorized transfer, you should be confident that your agreements provide your organization the protection that it needs.

    Your Wire Transfer Agreement should be an integral part of your organizations Risk Management Program. Clients are transferring large sums of money through your institution, and the liabilities and obligations should both be properly documented. In the event of a dispute, or claim of an unauthorized transfer, you should be confident that your agreements provide your organization the protection that it needs.